балансоутворюючі клієнти

11:04 May 23, 2018
This question was closed without grading. Reason: Answer found elsewhere

Ukrainian to English translations [PRO]
Bus/Financial - Finance (general) / forensic audit
Ukrainian term or phrase: балансоутворюючі клієнти
Уважаемые коллеги! Подскажите, пожалуйста, что может означать термин "балансоутворюючі клієнти" в техническом задании для следственного аудита операций банка по управлению ликвидностью до объяснения его неплатежеспособным. Слово "балансоутворюючі" выделено кавычками самим автором.

Текст такой:

"встановити «балансоутворюючих» клієнтів, та встановити походження грошових коштів на рахунках (поточних, депозитних, розподільчих)"

Большое спасибо
Local time: 20:29

Summary of answers provided
3clients forming a balance sheet
Vladyslav Golovaty



14 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
clients forming a balance sheet

or generating, creating...
Off-balance sheet (OBS), or Incognito Leverage, usually means an asset or debt or financing ... For example, when a bank has a customer who deposits $1 million in a regular bank https://en.wikipedia.org/wiki/Off-balance-sheet

Vladyslav Golovaty
Local time: 20:29
Specializes in field
Native speaker of: Native in RussianRussian
PRO pts in category: 12
Notes to answerer
Asker: Большое спасибо за вариант.

Login to enter a peer comment (or grade)

Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy.

KudoZ™ translation help

The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

See also:

Your current localization setting


Select a language

Term search
  • All of ProZ.com
  • Term search
  • Jobs
  • Forums
  • Multiple search